Key facts
dissolvedSCI DANEVE
fr_insee
352116115
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-07
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42 AV DE LERINS, 06590 THEOULE-SUR-MER
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68.20A
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€152,449
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Company dossier
SCI DANEVE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL MANSANTI | Directeur | — | France registry |
| DAVID COTTINO | Dirigeant | — | France registry |
| GUILLAUME COTTINO | Dirigeant | — | France registry |
| JULIEN COTTINO | Dirigeant | — | France registry |
| MANSANTI NEE ILARI ADELAIDE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100